Introduction
Watch Company
R
RGI STAR (HOLDINGS) LIMITED
RGI STAR (HOLDINGS) LIMITED is an active company incorporated on 25 July 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RGI STAR (HOLDINGS) LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08625177
LTD Company
Age
12 Years
Incorporated 25 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
8-12 York Gate London, NW1 4QG,
Previous Addresses
65 Grosvenor Street London W1K 3JH United Kingdom
From: 25 July 2013To: 23 December 2013
10 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 14
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOUCHER, Joseph
Active8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
Appointed 22 Dec 2016
BOUCHER, Joseph
8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
22 Dec 2016
Active
BROCK, Peter, Dr
Active8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
Appointed 09 Jun 2023
BROCK, Peter, Dr
8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
09 Jun 2023
Active
FISHER, Ian
Active8-12 York Gate, LondonNW1 4QG
Born August 1950
Director
Appointed 25 Jul 2013
FISHER, Ian
8-12 York Gate, LondonNW1 4QG
Born August 1950
Director
25 Jul 2013
Active
FISCHER, Andrew Olaf
Resigned8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 25 Jul 2013
Resigned 09 Jun 2023
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
25 Jul 2013
Resigned 09 Jun 2023
Resigned
FLETCHER, Alan Thomas
Resigned8-12 York Gate, LondonNW1 4QG
Born December 1934
Director
Appointed 25 Jul 2013
Resigned 26 Oct 2021
FLETCHER, Alan Thomas
8-12 York Gate, LondonNW1 4QG
Born December 1934
Director
25 Jul 2013
Resigned 26 Oct 2021
Resigned
RICHARDSON, Jonathan Charles
Resigned8-12 York Gate, LondonNW1 4QG
Born November 1960
Director
Appointed 25 Jul 2013
Resigned 18 Feb 2020
RICHARDSON, Jonathan Charles
8-12 York Gate, LondonNW1 4QG
Born November 1960
Director
25 Jul 2013
Resigned 18 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brooklands Topco Limited
ActiveYork Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Brooklands Topco Limited
York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Active
Rg Industries Llp
CeasedYork Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Oct 2021
Rg Industries Llp
York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Oct 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2020
16 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2014
14 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2014
23 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 December 2013
Incorporation Company
25 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 July 2013
No document